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2 Aug 2016, 7:41 am
On July 22, 2016, the Consumer Financial Protection Bureau, the Federal Reserve Board and the Office of the Comptroller of the Currency issued a proposal with respect to the method for making “annual inflation adjustments to the threshold for exempting small loans from higher priced mortgage loan appraisal requirements”. [read post]
26 Jul 2016, 5:00 am
The roundtable expressed a number of concerns about the proposal, including that it is “overly prescriptive, could create additional tax compliance difficulties for the individuals and institutions to which it applies, and would make U.S. financial institutions less globally competitive,” and then provided its own recommendations.The SEC, along with the Office of the Comptroller of Currency, the Department of Treasury, the Fed, the FDIC, the Federal Housing Finance… [read post]
20 Jul 2016, 8:04 am
CII expressed its views in a comment letter to the agencies that developed the proposal, which are the SEC, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corp., the Federal Housing Finance Agency, and the National Credit Union Administration. [read post]
Insurance Companies – Are You Covered? The Dodd-Frank Proposed Rules on Incentive-Based Compensation
19 Jul 2016, 1:00 pm
Such regulations or guidelines are to be issued by the Federal Reserve, Office of the Comptroller of the Currency (OCC), FDIC, National Credit Union Administration (NCUA), Securities and Exchange Commission (SEC), and Federal Housing Finance Agency (FHFA). [read post]
19 Jul 2016, 10:36 am
Solicitor General and the Office of the Comptroller of the Currency filed a brief at the request of the U.S. [read post]
19 Jul 2016, 10:36 am
Solicitor General and the Office of the Comptroller of the Currency filed a brief at the request of the U.S. [read post]
19 Jul 2016, 9:43 am
On July 11, 2016, the Office of the Comptroller of the Currency issued its semiannual report on risks faced by national banks and federal savings associations, using data through December 31, 2015. [read post]
13 Jul 2016, 6:47 am
The all-day forum included a keynote address by the Comptroller of the Currency, Thomas J. [read post]
11 Jul 2016, 2:47 pm
” The Federal Reserve also noted that the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission, and the Commodity Futures Trading Commission: “plan to administer their oversight of banking entities under their respective jurisdictions in accordance with the Board’s conformance rule and this extension of the conformance period. [read post]
11 Jul 2016, 2:41 pm
On July 1, 2016, the Office of the Comptroller of the Currency (OCC) published an interim final rule that amends its rules of practice for national banks and federal savings associations to adjust the maximum amount of each civil money penalty (“CMP”) within its jurisdiction. [read post]
27 May 2016, 11:24 am
A lender must certify that it is in good standing with its regulatory body (Federal Reserve, Federal Deposit Insurance Corporation, Comptroller of Currency, Thrift Supervision, National Credit Union Administration, or state banking authority). [read post]
23 May 2016, 12:46 pm
On May 16, 2016, six federal agencies – the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Federal Reserve Board of Governors, the National Credit Union Administration, the Office of the Comptroller of the Currency and the Securities and Exchange Commission – requested public comments on proposed rule that would “prohibit incentive-based compensation arrangements that encourage inappropriate risks at covered financial institutions. [read post]
23 May 2016, 10:17 am
The Comptroller General has the right to audit records involving transactions directly related to most government contracts and subcontracts. [read post]
16 May 2016, 8:43 am
On May 6, 2016, the Office of the Comptroller of the Currency, Treasury (OCC), the Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), the National Credit Union Administration (NCUA), and the U.S. [read post]
9 May 2016, 11:03 am
On May 3, 2016, the Federal Deposit Insurance Corporation, the Federal Reserve and the Office of the Comptroller of the Currency proposed a rule, the net stable funding ratio (the “NSFR”), to strengthen banks by requiring them to maintain a minimum level of stable funding relative to the liquidity of their assets, derivatives and commitments over a one-year period. [read post]
9 May 2016, 3:51 am
The other agencies are the FDIC, Federal Housing Finance Agency, Federal Reserve Board of Governors, National Credit Union Administration and Office of the Comptroller of the Currency. [read post]
5 May 2016, 8:25 am
——————– If you have any questions regarding this Liskow & Lewis alert, please contact: Nina Bianchi Skinner Shareholder nbskinner@liskow.com 713-651-2813 —————————————————————————————————————— [1] The U.S. prudential banking… [read post]
5 May 2016, 8:25 am
——————– If you have any questions regarding this Liskow & Lewis alert, please contact: Nina Bianchi Skinner Shareholder nbskinner@liskow.com 713-651-2813 —————————————————————————————————————— [1] The U.S. prudential banking… [read post]
3 May 2016, 4:55 pm
The ISDA Protocol was developed by market participants that are members of ISDA, in coordination with the Board, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, and foreign regulators. [read post]
26 Apr 2016, 5:52 am
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission are all expected to propose the same new rule. [read post]
